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Sole trader dossier

DANIELE GEORGETTE CLAIR

FRANCE · SOLE TRADER · INCORPORATED 1993-10-18
KYBE ID: FR-393354386 · 393354386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE GEORGETTE CLAIR

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Registration393354386

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Statusdissolved

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Incorporated1993-10-18

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Dissolved2001-02-28

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Registered address25 AV LEDRU-ROLLIN, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTUAL 504dissolved ACTUAL PARIS 12 4040dissolved AF NATIONactive Aglaé MERCIERactive Arnaud Paul Jacques PRENEYactive AZIRYSdissolved BFGY FINANCEactive ELEONORE RAUXdissolved Franco Requejoactive GUILHEM CAMENSULIdissolved JACK ANDRE CLAUDE BEAUDOINactive LAURENT CORNUdissolved LAURENT DANAISdissolved LOUISE ALICE LECOMBLEactive [ND]active [ND]dissolved PARIMERdissolved PATRICE GRANGEactive ROCCO FERRANTEdissolved SCI ROUSSEL GILIBERTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-02-28Dissolved / struck off